- Amazon (Arlington, VA)
- Description Amazon is seeking a data-driven, highly motivated and organized Investigator and Risk Manager of Corporate Fraud Prevention, to support ... such as invoices and payments as indicators of theft, fraud , waste or abuse . We are looking...visible role, and a successful candidate is a seasoned investigator , comfortable working with data to derive patterns and… more
- Gilead Sciences, Inc. (Foster City, CA)
- …relevant legal concept, including intellectual property, the Lanham Act, criminal anti-counterfeiting, fraud , and abuse laws, and the 340B drug pricing program. ... We empower our leaders to step up, share ideas, listen, learn, and lead . We're welcoming bright, diverse, and imaginative minds; we're nurturing them to foster… more
- State of Massachusetts (Boston, MA)
- … reports to the Director and Deputy Directors. This position will serve as lead investigator on complex reviews and investigations as assigned and is responsible ... is an independent agency charged with preventing and detecting fraud , waste and abuse in the use...include but are not limited to:* * Acting as lead investigator on complex investigations of all… more
- Highmark Health (Harrisburg, PA)
- …Professional Coder (CPC) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of provider ... for conducting investigations of organizational or functional activities related to alleged fraud , waste and abuse perpetrated by providers, members, facilities,… more
- Office of Inspector General (Raleigh, NC)
- Summary This office works within DOT to detect and prevent waste, fraud and abuse in departmental programs. The OIG reports to the Secretary and Congress and ... for planning, directing and conducting complex investigations of suspected fraud , waste, and abuse , and mismanagement in...criminally or civil adjudications based upon lone or individual fraud cases or primarily as the lead … more
- Office of the Director of National Intelligence (Reston, VA)
- …and conduct inquiries into possible violations of laws, rules and regulations, mismanagement, fraud , gross waste of funds, and abuse of authority within the ... elements of proof, and identifying investigative tasks. Manage and lead the development and implementation of strategies for gathering...and detect violations of laws, rules and regulations and fraud and abuse . Manage and guide the… more
- Commander, Navy Installations (Kings Bay, GA)
- …standards. You will lead investigative teams to evaluate allegations of fraud , waste, abuse and or mismanagement made against individuals. You will ... Summary You will serve as a REGION INSPECTOR/ INVESTIGATOR in the Regional Office of Inspector General...extent of compliance with policies and procedures to deter fraud , waste, or mismanagement; 3) Assisting in the evaluation… more
- Office of the Inspector General (Lakewood, CO)
- …and administrative investigations primarily focused on fraud , waste, abuse , and mismanagement. Responsibilities As a Criminal Investigator , GS-1811-14, ... you will perform the following major duties: Plan, conduct, and/or lead highly visible and/or sensitive criminal investigations involving suspected or alleged… more
- MyFlorida (Miami, FL)
- …with a program integrity related professional certification, such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified ... about legal proceedings and investigations related to health care fraud and abuse . The Florida Medicaid program...Financial Crimes Investigator ; Certified Insurance Fraud Investigator ; or Certified Compliance and Ethics… more